XYNTEO LIMITED
XYNTEO LIMITED is an active private limited company, incorporated on 16 December 2004. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on George Street, Reading. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. XYNTEO LIMITED previously had the company name SYNTEO LIMITED. The company has four mortgage charges, three of which are outstanding.
Company Information
Company Number | 05314641 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/12/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | JAMES COWPER KRESTON 8TH FLOOR SOUTH |
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Address Line 2 | READING BRIDGE HOUSE, GEORGE STREET |
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Post Town | READING |
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Country | ENGLAND |
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Postcode | RG1 8LS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 31/12/2024 |
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Last Made Up Date | 17/12/2023 |
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Return
Next Due Date | 13/01/2017 |
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Last Made Up Date | 16/12/2015 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
Company Name History
From 23/03/2005 onwards:
XYNTEO LIMITED
Prior to 23/03/2005:
SYNTEO LIMITED
Directors
(The company's officers)
JEAN-CHRISTOPHE NAPOLEON BONAPARTE
(~37 year old French national)
JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, RG1 8LS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/02/2023
MRS MEGAN LOUISE CROSSEN
(~44 year old British national)
JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, RG1 8LS, ENGLAND
- Current Director
- Gives occupation as CHIEF OPERATING OFFICER
- Usually resident in ENGLAND
Appointed on 25/09/2023
CHRISTOS IOANNIS LAVIDAS
(~33 year old Greek national)
JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, RG1 8LS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/02/2023
THORHILD WIDVEY
(~68 year old Norwegian national)
JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, RG1 8LS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in NORWAY
Appointed on 20/02/2023
MICHAEL SPIRO YOUTSOS
(~36 year old American,greek national)
JAMES COWPER KRESTON 8TH FLOOR SOUTH, READING BRIDGE HOUSE, GEORGE STREET, READING, RG1 8LS, ENGLAND
- Current Director
- Gives occupation as BOARD CHAIR
- Usually resident in ENGLAND
Appointed on 20/02/2023
Connections
(Shared officers)
BLACKSTONE EUROPE LLP
- JEAN-CHRISTOPHE NAPOLEON BONAPARTE
RETRO BIDCO LIMITED
- CHRISTOS IOANNIS LAVIDAS
- MICHAEL SPIRO YOUTSOS
RETRO MIDCO1 LIMITED
- CHRISTOS IOANNIS LAVIDAS
- MICHAEL SPIRO YOUTSOS
RETRO MIDCO2 LIMITED
- CHRISTOS IOANNIS LAVIDAS
- MICHAEL SPIRO YOUTSOS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
XYNTEO LIMITED: Maps
Maps show the location of the postcode of the registered office, RG1 8LS.
Map of XYNTEO LIMITED at local scale
Map of XYNTEO LIMITED at district scale
More Companies in RG1 8LS
Other companies with registered offices in RG1 8LS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)